Block Listing Six Monthly Return

Name of applicant:

NCC Group plc

Name of scheme:

NCC Group plc Enterprise Management Incentive Plan

NCC Group plc Sharesave Plan

NCC Group plc Company Share Option Plan

NCC Group plc Incentive Stock Option Plan

NCC Group plc Employee Stock Purchase Plan

Period of return:

From:

26.7.13

To:

28.1.14

Balance of unallotted securities under scheme(s) from previous return:

NCC Group plc Enterprise Management Incentive Plan - 151,480

NCC Group plc Sharesave Plan - 1,076,358

NCC Group plc Company Share Option Plan - 55,362

NCC Group plc Incentive Stock Option Plan - 100,000

NCC Group plc Employee Stock Purchase Plan - 100,000

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

NCC Group plc Enterprise Management Incentive Plan - Nil

NCC Group plc Sharesave Plan - Nil

NCC Group plc Company Share Option Plan - Nil

NCC Group plc Incentive Stock Option Plan - Nil

NCC Group plc Employee Stock Purchase Plan - Nil

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

NCC Group plc Enterprise Management Incentive Plan - 33,954

NCC Group plc Sharesave Plan - 637,560

NCC Group plc Company Share Option Plan - 55,362

NCC Group plc Incentive Stock Option Plan - Nil

NCC Group plc Employee Stock Purchase Plan - Nil

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

NCC Group plc Enterprise Management Incentive Plan - 117,526

NCC Group plc Sharesave Plan - 438,798

NCC Group plc Company Share Option Plan - Nil

NCC Group plc Incentive Stock Option Plan - 100,000

NCC Group plc Employee Stock Purchase Plan - 100,000

Name of contact:

Felicity Brandwood

Telephone number of contact:

0161 209 5381